Genesis Business Park Management Limited

Company Name	Genesis Business Park Management Limited
Directors	Damian Brady and Daniel Paul McInerney
Company Status	Active
Company Number	06589660
Category	Private Limited Company
Incorporation Date	12 May 2008(15 years, 11 months ago)
Previous Name	Minmar (891) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Damian Brady
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	03 June 2008(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Glenwood Abbey Tinure Monasterboice County Louth Irish

Director Name	Mr Daniel Paul McInerney
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	03 June 2008(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Carrickmines Little Foxrock Dublin 18 Irish

Director Name	Graeme Philip Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Hillview Industrial Developments (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£249
Current Liabilities	£250

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

25 January 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024 (1 page)
31 July 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
15 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
2 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 June 2009	Return made up to 12/05/09; full list of members (4 pages)
16 June 2009	Return made up to 12/05/09; full list of members (4 pages)
19 May 2009	Nc inc already adjusted 03/06/08 (1 page)
19 May 2009	Nc inc already adjusted 03/06/08 (1 page)
19 May 2009	Appointment terminated director graeme taylor (1 page)
19 May 2009	Director appointed damian brady (3 pages)
19 May 2009	Appointment terminated director graeme taylor (1 page)
19 May 2009	Director appointed damian brady (3 pages)
19 May 2009	Director appointed daniel mcinerney (3 pages)
19 May 2009	Director appointed daniel mcinerney (3 pages)
4 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
4 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (39 pages)
3 June 2008	Company name changed minmar (891) LIMITED\certificate issued on 03/06/08 (8 pages)
3 June 2008	Company name changed minmar (891) LIMITED\certificate issued on 03/06/08 (8 pages)
12 May 2008	Incorporation (23 pages)
12 May 2008	Incorporation (23 pages)

Genesis Business Park Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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